TECH123 LIMITED
| Status | DISSOLVED |
| Company No. | 02814155 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 1993 |
| Age | 31 years, 1 month, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 17 Feb 2011 |
| Years | 13 years, 3 months, 12 days |
SUMMARY
TECH123 LIMITED is an dissolved private limited company with number 02814155. It was incorporated 31 years, 1 month, 1 day ago, on 30 April 1993 and it was dissolved 13 years, 3 months, 12 days ago, on 17 February 2011. The company address is 10 Fleet Place, London, EC4M 7RB.
Company Charges
Debenture
Created on 17 Apr 2008
Delivered on 25 Apr 2008
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 17 Apr 2008
Delivered on 25 Apr 2008
Status fully-satisfied
Persons Entitled
Sep Iib
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Charge debenture
Created on 17 Apr 2008
Delivered on 25 Apr 2008
Status fully-satisfied
Persons Entitled
Sep Ii
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 12 Dec 2007
Delivered on 19 Dec 2007
Status fully-satisfied
Persons Entitled
Sep Iib
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 12 Dec 2007
Delivered on 19 Dec 2007
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 12 Dec 2007
Delivered on 19 Dec 2007
Status fully-satisfied
Persons Entitled
Sep Ii
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Charge of deposit
Created on 25 Mar 2007
Delivered on 07 Apr 2007
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The deposit initially of £15,000 credited to account designation 00104774 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
Transactions
Debenture
Created on 24 Feb 2006
Delivered on 10 Mar 2006
Status fully-satisfied
Persons Entitled
Bridge Bank, National Association
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
Intellectual property security agreement
Created on 22 Feb 2006
Delivered on 01 Mar 2006
Status outstanding
Persons Entitled
Etv Capital S.A.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in to and under its intellectual property collateral including copyrights patents and trademarks being programmable power supply system patent no 6,897,677 method of providing power to field programmable gate array modules p/no 6,809,548 programmable power supply for field programmable gate array modules p/no 6,710,621 and techniques of using a high level programming language in defining functionality for programmable logic. See the mortgage charge document for full details.
Transactions
Debenture
Created on 22 Feb 2006
Delivered on 25 Feb 2006
Status fully-satisfied
Persons Entitled
Etv Capital S.A
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 11 Jun 2004
Delivered on 19 Jun 2004
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 11 Jun 2004
Delivered on 19 Jun 2004
Status fully-satisfied
Persons Entitled
Sep Ii
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 11 Jun 2004
Delivered on 19 Jun 2004
Status fully-satisfied
Persons Entitled
Sep Ii B
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 06 Oct 2003
Delivered on 24 Oct 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
A standard security which was presented for registration in scotland on 02 october 2001 and
Created on 20 Sep 2001
Delivered on 05 Oct 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All and whole the subjects known as and forming 1 napier park cumbernauld glasgow G67 title number DMB55463.
Transactions
Debenture
Created on 20 Sep 2001
Delivered on 27 Sep 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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